Which of the Following Is a Fraud Mitigation Procedure Recently

question 24

Multiple Choice

Which of the following is a fraud mitigation procedure recently instituted in many companies?

• A) Demoted compliance personnel.
• B) Performance audits.
• C) External audit.
• D) Management code of conduct.
• E) Employee hotline.

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Definitions:

Income Tax

Taxes levied by the government on the income generated by businesses and individuals.

Stockholders

Individuals or entities that own shares in a corporation, also commonly referred to as shareholders.

Borrowed Money

Funds that are obtained through loans or credits, which must be repaid with interest.

Financing Activities

Transactions and events that affect the long-term liabilities and equity of a company, including issuing debt, issuing equity, and paying dividends.